Companies that use IVXS Technology USA Inc.
- Companies
- 11
- HQ countries
- 6
- Top HQ country
- United Kingdom 36%
- Most common size
- 501-1000 employees
The first 10 companies are free to view. Sign up to reveal the rest with 10 free credits a month.
Sign up free| Company | Domain | Country | Employees | Purpose |
|---|---|---|---|---|
 ACA Group | acaglobal.com |  United States | 1000+ | AML data for certain clientsAML data for certain clients |
 GBG | gbgplc.com |  United Kingdom | 1000+ | PEPs and Sanctions Service ProviderPEPs and Sanctions Service Provider |
 First AML | firstaml.com |  New Zealand | 200-1000 | Data analysisData analysis |
 The Justice Platform Ltd. t/a Legl | legl.com | United Kingdom | 50 | Identity verification solutionIdentity verification solution |
 ComplyAdvantage | complyadvantage.com | United Kingdom | 200-1000 | Provision of business support in APAC.; Provision of business support in the Americas.; Provision of software development and data-related technical support.; Provision of software development and technical support.Provision of business support in APAC.; Provision of business support in the Americas.; Provision of software development and data-related technical support.; Provision of software development and technical support. |
 Veriff | veriff.com |  Estonia | - | PEP and sanctions screening for identity verification and Business AML services (conditional, only if the customer purchases these features).PEP and sanctions screening for identity verification and Business AML services (conditional, only if the customer purchases these features). |
 Taktile | taktile.com |  Germany | - | Real-time monitoring of sanctions, watchlists, PEPs and adverse media, and onboarding (reseller subprocessor)Real-time monitoring of sanctions, watchlists, PEPs and adverse media, and onboarding (reseller subprocessor) |
 Monavate | monavate.com | United Kingdom | - | Automated KYC checks on individuals and KYB checks on corporationsAutomated KYC checks on individuals and KYB checks on corporations |
 Sumsub | sumsub.com | United Kingdom | - | Software contributing to AML screening for KYC, transaction monitoring and Travel RuleSoftware contributing to AML screening for KYC, transaction monitoring and Travel Rule |
 Marqeta | marqeta.com | United States | - | Sanctions monitoring and transaction monitoringSanctions monitoring and transaction monitoring |